Malik Tahir Ahmed
Malik Tahir Ahmed
(multilingual services)
+1-415-667-8400 (outside the U.S.) 1-888-686-6916
Schwab.com 1-800-435-4000 (inside the U,S.)
Organization
1. Required Information About the Non-Incorporated provide information about products and
Schwab will use the information you provide to open
and service your accounts, communicate with you, and
www.schwab.com/privacy. As required by law, Schwab will use the information provided to verify the
services. Read about Schwab's privacy policy at As provided in the Schwab One Account
Individuals, Control Persons, and Beneficial Owners.
identity of your Organization and its Authorized authorized to inquire as to the creditworthiness of the Organization or
Organizations, Schwab is also
Application Agreement for Non-Incorporated
accounts.
any person associated with your
with the owner's Social Security
federal tax purposes, enter the legal name associated
If the Organization is treated as a disregarded entity for resident, you must complete and attach an appropriate Form W-8.
foreign
number (SSN). If the owner of the disregarded entity is a
name and SSN.
is treated as a disregarded entity, enter the owner's legal
For a single-member limited liability company (LLC) that Number (EIN).
legal name and Employer ldentification
enter the entity's
" If the LLC is classified as a corporation or partnership,
where the member/beneficial owner is an lRA.
·Schwab does not accept non-incorporated organizations www.schwab.com/transparency.
For important disclosures about our relationship with you and the services we can provide, please visit
Type of Organization (Required--select only one.) Unincorporated Association
Sole proprietor DPartnership
LLC treated as S Corporation for federal tax purposes
LC treated as C Corporation for federal tax purposes
LLC treated as Partnership for federal tax purposes LLC treated as Single-Member LLC for federal tax purposes
(307) 200-2803
Connect 2 USA LLC Telephone Number
Name of the Organization 99-4823327
Tax ID Number
Legal Name associated with Tax ID, if different from above
Sheridan WY 82801
30 NGouid St Ste R State Zip or Postal Code
Organization Street Address (no PO. boxes) City
Sheridan WY 82801
30 NGouid St Ste R State Zip or Postal Code
Mailing Address (if different from street; PO. boxes may be used) City
USA 09/03/2024
Wyoming Date of Establishment (mm/dd/yyy)
State of Establishment Country of Establishment
connecttousa.com
Organization's URL Address
Are you a director, 10% shareholder, or policy-making officer of a publicly held company? .)
and trading symbol
No Yes (If"Yes' enter company narme
or must attach an appropriate Form W-8 or W-9.)
(The underlying Taxpayer either has to sign in Section 9 of this application
2a. Required Information About the Organization's Primary Business or Professional Activity
To propery categorize and seve your Onganization, we need to know the type of activity in which it is engaged. Please provide the six-digit North
American industry Classification System (NAICS) code that best describes your business (if you don't know your NAICS code, you can look it up
at www.census.gov/naics/ ): 561422
2b. Select oniy one option that most cosely reflects the Organization's primary business, and provide the additional
requested information (as applicable):
Financial Institution Please describe the Organization's primary purpose (s) and field(s) of
Examples of financial institutions include: activity.
"Investment funds (pooled/passive Venture capital vehicles
investment vehicles) Investment Advisors Please also provide the name of the government agency that serves as
· Private equity vehicles Banks your primary regulator.
.Broker-dealers . Trust companies
Insurance companies OIf the Organization is either a U.S. registered broker-dealer or a non
U.S. financial institution and if the assets in the Account are not
customer assets, please check this box.
Operating Entity Please describe the commercial products or services that your
The Organization provides commercial products or services. Organization provides.
Non-Operating Entity Please describe the Organization's primary purpose(s) and field(s) of
Examples of non-operating entities include: activity.
Holding companies Estate planning vehicles
Asset protection vehicles Shell companies Check here if you are an investment club
Personal investment companies Investment Clubs Authorized Agent Compensation:
·Pooled Investment Vehicles Check here if any Authorized Agent is being compensated for
providing investment advice,placing trades, or otherwise
managing the account.
Charitable Organization Please describe the Organization's charitable purpose.
Governmental Organization
This includes any state or political subdivision of a state, including:
Any agency, authority, or instrumentality of the state or political subdivision
Apool of assets sponsored or established by the state or political subdivision or any agency, authority, or instrumentality thereof, including, but
not limited to, a "defined benefit plan" as defined inSection 414() of the Internal Revenue Code (26 US.C. 414()) or a state general fund
Aplan or program of a government entity
Officers, agents, or employees of the state or political subdivision or any agency, authority, or instrumentality thereof, acting in their official
capacity
Tribal Organization
· Atribe-governed organization that is created by the tribe or tribal members on reservation land and under tribal laws. (Contact Schwab for
additional document requirements.)
Your liquid net worth is the part of your net worth that can be easily turned into cash. Liquid net worth includes investments like stocks and mutual
funds but not assets like real estate.
Please select only one box.
Under $25,000 $25,000-$49,999 $50,000-$99,999 $100,000-$249,999 $250,000 or more
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Schwab One® Account Application for Non-Incorporated Organizations Page 3 of 19
Overall Investment Objective of Account (Check allthat apply.)
Capital Preservation
You are seeking to minimize the potential of losing your initial investment.
Income
Youare seeking the continued receipt of current income while recognizing and
accepting the risks of income-generating investments.
V Growth
You are seeking to increase the value of your investments over time while accepting
price fuctuations and volatility.
Speculation
You are willing to assume a higher risk of loss in exchange for potentially higher
returns.
Source of Funds in Account (Check all that apply.)
Please provide the source of assets that will be deposited or held in the account(s). If the
the source of funds that were used to purchase the assets. source is a transfer from another firm, please indicate
Salary, Wages, Savings Working Capital Investment Capital Gains Corporate Income
Family, Relatives, Inheritance Sales of Property Other (please specify):
Purpose of Account (Check all that apply.)
Business Operating Revenue and Expense Processing Investing of Retirement Funds DInvesting of College Funds
Investing for Estate Planning Purposes Business Payroll Processing Business Funding
Investing of Pooled Assets Investing of Business Revenue Business Cash Management and Treasury
General Investing Investing for Tax Benefits
Other (please specify):
4. Required Information About Authorized Individuals, Control Persons and 210% Beneficial Owners
You must complete this section for each Authorized Individual and at least one Control Person of the Organization and all 210% Beneficial Owners.
DCheck here if no single individual or Legal Entity/Trust owns 210% of this Organization. You agree to notify Schwab if or when someone owns
210% of the Organization in the future. If checked, complete the following for Authorized Individuals and at least one Control Person (e.g.,
principals, directors, officers, and managing members).
Authorized Individuals "Any individual or representative of an owner, partner, member, officer, employee, or agent of the Organization that is
authorized by the Organization to:
Buy and sell securities;
. Withdraw and transfer cash and securities;
"Sign contracts, waivers, and releases; and
Otherwise conduct business with Schwab on behalf of the Organization.
Complete the "Individual 1" section for the Primary Authorized Individual who wil receive allemail correspondence
from Schwab,
"Schwab willhave no obligation of inquiry with respect to the validity of, or authority with respect to, any transaction
or instruction provided by an Authorized Individual.
Control Persons An individual with significant responsiblity for managing the Organization (e.g., aChief Executive Officer, Chief
Financial Offcer, Chief Operating Officer, Managing Member, General Partner, President, Vice President, or Treasurer).
. Please complete Section for a Legal Entity or Trust that is aControl Person of the Organization.
"At least one Control Person is required.
210% Beneficial Owners "Each individual, if any, who owns, directly or indirecty, 210% of the equity interests of the Organization (e.g., each
natural person who owns 210% of the shares of a corporation).
"In the instance where a Trust is an equity owner of the Organization, the Trustees are considered Beneficial Owners
per industry regulations. Please complete Section with Trust and Trustee information.
.Please note that the Beneficial Ownership information provided in this application wil be applied to all other similarty
registered Organization accounts with the same Taxpayer ldentification Number (TIN) maintained at Schwab.
4a. Required Information About lndividuals Who Are Authorized Individuals, Control Persons and/or 210% Beneficial Owners
If there are more than four individuals who are Authorized Individuals, Control Persons andor 210% Beneficial Owners, please make, complete, and
attach additional copies of this section.
©2024 Charles Schwab &Co., Inc. All rights reserved. Member SIPC.
AEM11476229 (0424-RU1K) APP65303-20 (12/24)
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Schwab One Account Application for Non-Incorporated Organizations
Individual 1
Role of individual on Account (Select all that apply.)
210% Beneficial Owner
Authorized Individualv Control Person
Title or Capacity of Individual (Select all that apply.) Member/Managing Member
CO0 Chairman of the Board
CEO CFO Partner/General Partner
President Vice President Treasurer Assistant Treasurer
Assistant SecretaryRepresentative of Member Representative of Partner/General Partner
Owner Secretary
Manager DRepresentative of Manager Other (specify):
Tahir Ahmed
Malik Last
Name First Middle
18 Milner Rd
18 Milner Rd
Mailing Address (if different from home; PO. boxes may be used)
Home Street Address (no P0. boxes)
Wisbech
Wisbech City
City PE13 2LR
PE13 2LR England UK
Engiand UK State or Province
Zip or Postal Code
State or Province Zip or Postal Code
Alternate Telephone Number (including area code)
Preferred Telephone Number (including area code)
Home Business Mobile: +1(307) 200-2803
Home Business Mobile: +447575844114
Connect2usa801 @amail.com
12/17/1968
Date of Birth (mm/dd/yyyy) Email Address
Social Security Number
Country(ies) of Citizenship (Must list each separated by a comma.) Country of Legal Residence
USA Other: UNITED KINGDOM
USAOther: PAKISTAN
the relevant information below.)
ID Number and Type (Please select only one box and provide
Gov't lssued ID LP1153422 PAKISTAN LP1153422
Passport Driver's License Country or State of Issuance Expiration Date (mm/dd/yyyy)
ldentification Number
Employment Status (Please check only one.)
DEmployedSelf-Employed Retired Homemaker Student Not Employed
option that best describes your occupation.)
Occupation (If you selected "Employed" or "Self-Employed" please select one
DODDO 8
Military Consultant
Business Owner/Self-Employed Financial Services/Banking Professional
Executive/Senior Management Information Technology Professional DEducator DOther (specify):
Medical Professional Other Professional Sales/Marketing
Clerica/Administrative Services U.s. Government Employee (Federa/State/Local)
Legal Professional
DAccounting Professional Foreign Government Employee (Non-U.S.) Trade/Service (Labor/Manufacturing/Production)
Person 2
If you have no changes to your existing Trusted Contact, please skip this section.
*If youprovide a Trusted Contact Person(s) to Schwab, you understand that you have authorized Schwab and your advisor (if you have one) to
contact the Trusted Contact Person(s) at their discretion and to disclose information about your account to address possible activities that might
indicate financial exploitation of you; to confirm the specifics of your current contact information, health status (including physical or mental
capacity), or the identity of any legal guardian, executor, trustee, or holder ofa power of attorney on your account(s); or as otherwise permitted by
FINRA rules or state law. For more information, please see your Schwab Account Agreement, which is available at www.schwab.com/
accountagreement.
O2024 Charles Schwab &Co., Inc. All rights reserved. Member SIPC.
AEM11476229 (0424-RU1K) APP65303-20 (12/24)
Page 6 of 19
Schwab 0- Account Application for Non-Incorporated Organizations
Individual 2
Middle Last
Name First
Mailing Address (if different from home; PO. boxes may be used)
Home Street Address (no PO. boxes)
City
City
State or Province Zip or Postal Code
State or Province Zip or Postal Code
Alternate Telephone Number (including area code)
Preferred Telephone Number (including area code)
Home Business Mobile:
Home Business Mobile:
Email Address
Social Security Number Date of Birth (mm/dd/yyy)
Country of Legal Residence
Country(ies) of Citizenship (Must list each separated by a comma.)
Other: USA Other:
USA
below.)
ID Number and Type (Please select only one box and provide the relevant information
DPassport Driver's License Gov't Issued ID
ldentification Number Country or State of Issuance Expiration Date (mm/dd/yyyy)
the establishment of your Account when submitting this Application. List the company name
Are you a director, 10% shareholder, or policy-making officer of a publicly held company?
and trading symbol )
DNo Yes (If "Yes" enter company name
Owners)
Trusted Contact Designation for Authorized Individual 2
(Not Applicable for Control Persons or Beneficial
Schwab, and your advisor (if you have one), may contact on your behalf, if necessary, to
ATrusted Contact Person (" Trusted Contact") is a resource in communicating with you regarding issues related to your account(s). A
exploitation, or
attempt to address concerns regarding potential financial
information, execute transactions in your account(s), or inquire
about account activity, unless
Trusted Contact will not be able to view your account trustee or power of attorney. Providing Schwab with Trusted Contact
the account(s), such as a
that person has that authority through another role on Trusted Contacts in the event that one is not reachable in the future. Schwab suggests
information is voluntary. We encourage you to provide two advisor.
than your financial consultant or investment
that your Trusted Contact(s) be someone other
Trusted Contacts.
You may name up to two account
of your Schwab accounts, as provided for in your
The person(s) you name as Trusted Contact(s) will be the Trusted Contact(s) on all
agreement.
name separate Trusted Contacts.
For multiple-party accounts, each party can
. The Trusted Contact(s) must be at least 18 years old.
Trusted Contact Information
replace all Trusted Contact information currently on file.
Trusted Contact information provided on this form will
Person 1
Contact, please skip this section.
If you have no changes to your existing Trusted
Suffix
Middle Last
Name First
Relationship (Please select only one.)
Child Parent Sibling DFriend Other
DSpouse Partner
each Trusted Contact listed.
Please provide at least one method of contact for
Email Address
Telephone Number Mobile Number
Person 2
please skip this section.
Ifyou have no changes to your existing Trusted Contact,
Last Suffix
Name First Middle
Email Address
Telephone Number Mobile Number
understand that you have authorized Schwab and your advisor
(if you have one) to
If you provide a Trusted Contact Person(s) to Schwab, you information about your account to address possible activities that might
to disclose
contact the Trusted Contact Person(s) at their discretion and health status (including physical or mental
your current contact information,
indicate financial exploitation of you; to confirm the specifics of a power of attorney on your account(s); or as otherwise permitted by
executor, trustee, or holder of
capacity), or the identity of any legal guardian, Schwab Account Agreement,which is available at
www.schwab.com/
FINRA rules or state law. For more information, please see your
accountagreement.
Individual 3
Role of Individual on Account (Select all that apply.)
DAuthorized Individual Control Person 210% Beneficial Owner
City
City
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AEM11476229 (0424-RU1K) APP65303-20 (12/24)
Schwab One® Account Application for Non-Incorporated Organizations Page 9of 19
If you have no changes to your existing Trusted Contact, please skip this section.
Last Suffix
Name First Middle
Last Suffix
Narne First Middle
©2024 Charles Schwab &Co., Inc. All rights reserved. Member SIPC.
AEM11476229 (0424-RU1K) APP65303-20 (12/24)
Schwab One Account Application for Non-Incorporated Organizations Page 10 of 19
Individual 4
Role of ndividual on Account (Select all that apply.)
Authorized Individual Control Person 210% Beneficial Owner
Title or Capacity of Individual (Select all that apply.)
co0 Chairman of the Board Member/Managing Member
CEO DCFO Partner/General Partner
Middle Last
Name First
Mailing Address (if different from home: PO. boxes may be used)
Home Street Address (no P0. boxes)
City City
USA D
Other: USA Other:
ID Number and Type (Please select only one box and provide the relevant information below.)
DPassport Driver's License Gov't lssued ID
0dentification Number Country or State of lssuance Expiration Date (mm/dd/yyyy)
Employment Status (Please check only one.)
DEmployed Self-Employed Retired Homemaker Student Not Employed
Occupation (lIf you selected "Employed" or "Self-Employed," please select one option that best describes your occupation.)
Business Owner/Self-Employed Financial Services/Banking Professional Military Consultant
DO
Executive/Senior Management Information Technology Professional DEducator DOther (specify):
Medical Professional Other Professional Sales/Marketing
Clerica/Administrative Services U.s. Government Employee (Federa/State/Local)
DLegal Professional
Foreign Government Employee (Non-U.S.) Trade/Service (Labor/Manufacturing/Production)
D
Accounting Professional
Are you or an immediate family member associated with or employed by a stock exchange or member firm of an exchange or FINRA, or a municipal
securities broker-dealer?
n No Yes (f "Yes" you must attach aletter from your or your immediate family member's employer or afilated broker-dealer approving
the establishment of your Account when submitting this Application. List the company name
Are you a director, 10% shareholder, or policy-making officer of a publicly held company?
No Yes (If "Yes" enter company name and trading symbol
©2024 Charles Schwab & Co., Inc. All rights reserved. Mernber SIPC.
AEM11476229 (0424-RU1K) APP65303-20 (12/24)
Organizations Page 11of 19
Schwab One Account Application for Non-Incorporated
Last Suffix
Name First Middle
Person 2
If you have no changes to your existing Trusted Contact, please skip this section.
©2024 Charles Schwab &Co., Inc. All rights reserved. Member SIPC.
AEM11476229 (0424-RU1K) APP65303-20 (12/24)
OrganizationsPage 12 of 19
Schwab One Account Application for Non-Incorporated
Middle Last
Name First
(mm/dd/yyyy)
ldentification Number Country of Issuance State of lssuance (if applicable) Issue Date (mm/dd/yyy) Expiration Date
Member SIPC.
O2024 Charles Schwab & Co., Inc. All rights reserved.
AEM11476229 (0424-RU1K) APP65303-20 (12/24)
Page 13 of 19
Schwab One Account Application for Non-Incorporated Organizations
Owners
4c. Infornmation About Trusts That Are 210% Beneficial
regulations.
Organization, the Trustees are considered Beneficial Owners per industry
In the instance where a Trust is a 210% equity owner of Ifthethere is more than one Trust that is a 210% Beneficial Owner of the Organization, please
Information for at least one current Trustee is required.
make, complete, and attach additional copies
of this Section 4c.
State of Establishment
Country of Establishment
Name of Trust
Organization? %
What is the Trust's percentage of ownership in the
an Individual and Part 2 for a current Trustee that is an Entity Trustee.
Please complete Part 1 for a current Trustee(s) that is
Part 1: Trustee That Is an Individual
information was provided for a current Trustee in
current Trustee of the aforementioned Trust. If
Provide the following information for at least one
Section 4a or 4b,list only his/her name below.
Trustee
Last
Name First Middle
SIPC.
All rights reserved. Member
2024 Charles Schwab & Co., Inc.
AEM11476229 (0424-RU1K) APP65303-20 (12/24)
Page 14 of 19
Schwab One® Account Application for Non-Incorporated Organizations
Middle Last
Name First
You understand and agree that Schwab can (1) make changes to the terms and conditions of (4) the Cash Features Program; (2) make changes to the
add, or discontinue any Cash Feature; change your investrnent from one Cash Feature to
terms and conditions of any Cash Feature; (3) change,
Feature is discontinued; and (5) make any other changes to the
another if you become ineligible for your current Cash Feature or your current Cash
Features Program or Cash Feature as allowed by law. Schwab will notify you in writing of changes to the terms of the Cash Features, changes
Cash
to the Cash Features we make available, or changes to the Cash Features Program prior to the effective date of the proposed changes.
6. Fund Account
Check made payable to Charles Schwab &Co., Inc. enclosed for $
Transfer from another financial institution (complete the Transfer Your Account to Schwab form).
Electronic transfer using Schwab MoneyLink® (complete the Set Up Schwab MoneyLink Electronic Funds Transfer form).
©2024 Charles Schwab &Co., Inc. All rights reserved. Member SIPC.
AEM11476229 (0424-RU1K) APP65303-20 (12/24)
Page 16 of 19
Schwab One Account Application for Non-Incorporated Organizations
Offer/Referral Code 1
Offer/Referral Code 2
Offer/Referral Code 3
9. Required Account Opening Authorizationsrepresentative and individual capacity ("you") certifies, represents and warrants that all of
By signing this application, each individual in his or her of the attached
correct. You also agree that you have received and read a copy
the information supplied in this application is complete, true and ("Application Agreement"), which contains a predispute arbitration
Agreement for Non-Incorporated Organizations
Schwab One Account Application obligation of both the Organization and you with respect to your capacity
clause. You acknowledge and agree that this arbitration clause is a binding
as an Authorized lndividual on the account(s).
authority to (1) provide the tax certifications and (2) establish,
maintain and
You represent and warrant that you have all the requisite power and
and to bind the Organization to the Application Agreement and all incorporated
operate an account(s) with Schwab on behalf of the Organization
Schwab One Account Agreement and the Charles Schwab
Pricing Guide for Individual
agreements and disclosures, including, but not limited to, the represent and warrant that the organizational documents,
Disclosures"). You
Investors, each as amended from time to time (the "Agreement and accordarnce with the
resolutions, agreements and laws governing the Organization permit
the establishment and maintenance of the account(s) in
any action or provide any instruction to Schwab that exceeds your
Agreement and Disclosures. You represent and warrant that you will not take Organization.
resolutions, agreements and laws governing the
authority under organizational documents,
authorized by the
on this application or subsequently provided to Schwab is
You represent and warrant that each Authorized Individual listed manager, partner, board, director, officer, or other
owner, member,
Organization to act individually, independently and without the consent of any Individual will constitute notice to the Organization. You
represent and warrant that any notice sent to any Authorized
person of the Organization. You
and laws governing the Organization imposes any obligation upon
represent and warrant that nothing in the organizational documents, agreements any Authorized Individual or (i) of payments or deliveries to or
instructions received from
Schwab for determining the purpose or propriety (i) of any
among Authorized Individuais.
provided in this application to all other similarly registered Organization
You authorize Schwab to apply the Beneficial Ownership information at Schwab.
accounts with the same Taxpayer ldentification Number (TIN) maintained
You authorize Schwab to inquire from any source, including a consumer reporting the agerncy, as to the identity of you and any organization you
required by federal law), creditworthiness and ongoing eligibility for account(s) (and that of your spouse, if you live in a community
represent (as
opening, at any time throughout the life of the account(s), and thereafter for debt collection or investigative purposes.
property state) at account
these representations and warranties to become incorrect or
You agree to notify Schwab immediately in writing of any change that would causecapacities, agree to indemnify Schwab and its affiliates, officers,
representative
incomplete. You hereby, jointly and severally, in both personal and
claims, judgments, surcharges, settlements or other
directors, employees and agents from, and to hold such persons harmless against, any out of or related to any act or omission to act by any
liabilities or costs of defense or settlement (including investigative and attorneys' fees) arising
with Schwab or any dispute involving you and the Organization.
Authorized Individual with respect to the account(s), the breach of any agreement
termination of the account(s).
The representations and obligations stated in this certification will survive the
incorporated Agreement and Disclosures constitute a legal, valid, and
By signing below, you represent and warrant that this application and the relationship with Schwab with respect to
binding obligation enforceable against the Organization. You also agree, in your personal capacity, that your
the account(s) will be governed by the Agreement and Disclosures.
Mermber SIPC.
2024 Charles Schwab & Co,, Inc. All rights reserved.
AEM11476229 (0424-RU1K) APP65303-20 (12/24)
CEO
Schwab One® Account Application for Non-Incorporated Organizations Page 18 of 19
30 N Gould St Ste R
Sheridan, WY 82801
9 9 - 4 8 2 3 3 2 7
58409605 Malik Tahir Ahmed